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DRAEGER, INC.

Company Details

Name: DRAEGER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 1996 (29 years ago)
Entity Number: 2048630
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Principal Address: 3135 QUARRY ROAD, TELFORD, PA, United States, 18969
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 412-352-3658

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LOTHAR THIELEN Chief Executive Officer 3135 QUARRY ROAD, TELFORD, PA, United States, 18969

History

Start date End date Type Value
2024-07-18 2024-07-18 Address 3135 QUARRY ROAD, TELFORD, PA, 18969, USA (Type of address: Chief Executive Officer)
2020-07-15 2024-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-07-18 2024-07-18 Address 3135 QUARRY ROAD, TELFORD, PA, 18969, USA (Type of address: Chief Executive Officer)
2010-09-14 2020-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-09-14 2024-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-08-19 2014-07-18 Address 3135 QUARRY ROAD, TELFORD, PA, 18969, USA (Type of address: Chief Executive Officer)
2007-08-01 2009-08-19 Address 10 WILLIAMS BARNES RD, FLEMINGTON, NJ, 08822, USA (Type of address: Chief Executive Officer)
2000-09-26 2007-08-01 Address DRAEGER MEDIZINTECHNIK, 53/55 MOISLINGER ALLEE, 23558 LUEBECK, DEU (Type of address: Chief Executive Officer)
2000-02-25 2016-06-22 Name DRAEGER MEDICAL, INC.
1999-10-04 2010-09-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240718003242 2024-07-18 BIENNIAL STATEMENT 2024-07-18
220728001276 2022-07-28 BIENNIAL STATEMENT 2022-07-01
200715060305 2020-07-15 BIENNIAL STATEMENT 2020-07-01
180710006399 2018-07-10 BIENNIAL STATEMENT 2018-07-01
160715006164 2016-07-15 BIENNIAL STATEMENT 2016-07-01
160622000300 2016-06-22 CERTIFICATE OF AMENDMENT 2016-06-22
140718006050 2014-07-18 BIENNIAL STATEMENT 2014-07-01
120720006104 2012-07-20 BIENNIAL STATEMENT 2012-07-01
100914000613 2010-09-14 CERTIFICATE OF CHANGE 2010-09-14
090819002592 2009-08-19 BIENNIAL STATEMENT 2008-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State